Fourth Round Mutual Evaluation Report for Cayman Islands

 

The CFATF Plenary held in Barbados in November 2018 adopted the Mutual Evaluation Report of the Cayman Islands. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in the Cayman Islands as at the date of the on-site visit December 4 to 15, 2017. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of the Cayman Islands’ AML/CFT system and provides recommendations on how the system could be strengthen.

 

 Click here to read report: https://cfatf-gafic.org/index.php/documents/4th-round-meval-reports/11255-fourth-round-mutual-evaluation-report-for-cayman-islands/file